Nominal Actual Date of Father/Husband DP Id-Client Id ...riddhisiddhi.co.in/pdf/equity-shares-which-are-transfered-to-iepf.pdf · 2nd pokhran road, thane, , maharashtra 400601 ridd000000000

Investor NameFather/Husband

NameAddress State Pin Code Folio Number

DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

A ANBALA GAN P ANAGAPPAN

S/O P.ANGAPPAN C/O 64,

SURAM ANGALAM MAIN

ROAD, LEIGH BAZAR,

SALEM Tamil Nadu 636009

RIDD000000000

0004181 100 1000 26-Dec-2018

A VENKOBA CHAR

MR A GURURAJA

CHAR

FLAT NO. 12, USHA, 86,

R.A. KIDWAI ROAD,,

WADALA,, , MUMBAI Maharashtra 400031

RIDD000000000

0021192 10 100 26-Dec-2018

AARON R

NOWGAONKAR

REUBEN JUDAH

REUBEN

F-2/D-1, ADITI

APARTMENTS, SECTOR-9,

VASHI, , NEW MUMBAI Maharashtra 400703

RIDD000000000

0015474 13 130 26-Dec-2018

ABDUL KADER

GOGHARI MOHAMED

153,IIND FLOOR, ZAKARIA

MASJID STREET, , MUMBAI Maharashtra 400009

RIDD000000000

0009241 100 1000 26-Dec-2018

ABHAY

RAMCHANDRA

BHANDARE NA

B/6 RAJ RATNA 1ST FLOOR

EKSAR ROAD, BFFORE

YOGI NAGAR BORIVALI

WES, BOMBAY, Maharashtra 400092

RIDD000000000

0025697 10 100 26-Dec-2018

ADI JEHANGIR

ENGINEER

JEHANGIR

JAMSHED

1 SURE BUILDING 3 PALI

MALA ROAD BANDRA,

BOMBAY, , Maharashtra 400050

RIDD000000000

0026094 6 60 26-Dec-2018

AGRAWAL R G GOPIKRISHNAN

A-1,MARINE

DRIVE,STERLING PARK,

OPP.DRIVE-IN EXIT, ,

AHMEDABAD Gujarat 380052

RIDD000000000

0012341 100 1000 26-Dec-2018

AHMED SIDDIQUE

HASSAN SIDDIQUE HASSAN

7A UNIVERSAL COOP HSG

SOC, ST JOHN BAPTIST

ROAD BANDRA BO, , Maharashtra 400050

RIDD000000000

0020638 6 60 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

AMI SHAH H SATISH

E-6, POOJA FLATS,, NR,

VASUNDHARA SOC,

GULBAI TEKRA,


RIDD000000000

0001801 100 1000 26-Dec-2018

AMIT OBEROI MR R P OBEROI

505 AKANKSHA, KALYAN

COMPLEX, OFF YARI

ROAD, VERSOVA ANDHERI Maharashtra 400061

RIDD000000000

0023091 13 130 26-Dec-2018

ANAND SINGH

GAHLOT ATMDEO GAHLOT

47,TATA COLONY, PAREL

TANK ROAD, PAREL,

BOMBAY, Maharashtra 400012

RIDD000000000

0031539 140 1400 26-Dec-2018

ANCHIDEVI

LATE N M

FITKARIWAL

7A, ANANDA PALIT ROAD,

NEAR - ENTALLY POST

OFFICE, , CALCUTTA West Bengal 700014

RIDD000000000

0014770 500 5000 26-Dec-2018

ANIL HARSHAD

TIJORIWALA H C

3RD FLOOR 25/A SILVER

GRILL, OPP KIRTI COLLEGE

KASHINATH D, DADAR


RIDD000000000

0026151 13 130 26-Dec-2018

ANIL

PARMANAND

LAKHANI

PARMANAND

JAMNADAS

LAKHANI

SHATRUGHNA ROOM NO

3 GROUND FLOOR,

MANGAL WADI GIRGAON,


RIDD000000000

0029751 6 60 26-Dec-2018

ANILKUMAR

BRIJLAL PANDE BRIJLAL K PANDE

B 1/12 GLINDIA COLONY

2ND POKHRAN ROAD,

THANE, , Maharashtra 400601

RIDD000000000

0015448 13 130 26-Dec-2018

ANUP C PAREKH CHUNILAL PAREKH

33 A JASODABAI KHIMJI

BUILDING, 509 MAHATMA

GANDHI ROAD, MULUND


RIDD000000000

0030739 6 60 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

ARJAN

MORANDMAL

MALKANI

MORANDMAL

CHOITHRAM

MALKANI

3 RACHNA MANDIR, WEST

AVENUE,, NEAR

RAMKRISHNA MISSION,

SANTA, BOMBAY, Maharashtra 400054

RIDD000000000

0019580 13 130 26-Dec-2018

ARJANDAS

KISHINCHAND

VILLAIT MR KISHINCHAND

5/25 BLOSSOM COOP HSG

SOC LTD, MILITARY ROAD

MAROL, ANDHERI EAST


RIDD000000000

0023840 6 60 26-Dec-2018

ARUN KUMAR

TULSYAN M R TULSYAN

208, BANGUR AVENUE,

BLOCK 'A', , CALCUTTA West Bengal 700055

RIDD000000000

0013635 1000 10000 26-Dec-2018

ARUN SRINIVAS F SRINIVAS

559, NEW CLOTH MARKET,

, , AHMEDABAD Gujarat 380002

RIDD000000000

0001773 100 1000 26-Dec-2018

ARVIND MOHAN

D NANAVATI MR DHIRAJLAL

15 DARBHANGA MANSION

CARMICHAEL ROAD,


RIDD000000000

0019303 6 60 26-Dec-2018

ASHA AJIT

GOKHALE

AJIT GOVIND

GOKHALE HOUSE

FLAT NO.B1-3-4, SNEH CO-

OP HSG.SOCY LTD, PLOT

NO.16,SECTOR-19A,

NERUL Maharashtra 444444

RIDD000000000

0029757 13 130 26-Dec-2018

ASHA RAM TILLU MR RAM TILLU

C/O. COLOUR CHEM LTD.,

QUARTERS BALKUM,,

THANA, P.B. 22, THANA.

MAHARAS, , Maharashtra 444444

RIDD000000000

0017556 10 100 26-Dec-2018

ASHISH

CHANDULAL

GANDHI CHANDULAL

GURUKRUPA DESAI

SOCIETY, COLLEGE ROAD,

NEAR MAHADEV PO,

NADIAD(GUJ) Gujarat 387001

RIDD000000000

0032973 10 100 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

AVINASH

SATEESH

DESHPANDE

MR SATEESH

RANGNATH

DESHPAND

PRASHANT 155

PANDURANG NAIK MARG,

MAHIM BOMBAY, , Maharashtra 400016

RIDD000000000

0017882 6 60 26-Dec-2018

B LAKSHMI S BALAKRISHNAN

DY R D N DASTUR & CO

LTD, MIG-53,LAWSONS

BAY COLONY,

VISHAKHAPATNAM,

Andhra

Pradesh 530017

RIDD000000000

0031274 6 60 26-Dec-2018

BABUBHAI

GULABCHAND

SHAH MR GULABCHAND

60 KRISHNA NIVAS 307

YUSUF MAHERALLY,

ROAD, BOMBAY, Maharashtra 400003

RIDD000000000

0023035 23 230 26-Dec-2018

BABULAL GANDHI F PRABHULAL

SEEMA STEEL CENTRE,

47/57 C P TANK ROAD,

SONAWALA

BUILDING,ROOM

NO22,1ST FLOO, MUMBAI Maharashtra 400004

RIDD000000000

0010367 400 4000 26-Dec-2018

BABURAO

VRIJLAL KOTHARI VRIJLAL KOTHARI

8 ANAND ASHOK NAGAR

NORTH, SOUTH RD NO 11

J V P D SCHEME, VILE

PARLE W BOMBAY, Maharashtra 400049

RIDD000000000

0026246 6 60 26-Dec-2018

BARJOR EDULJI

PARDIWALLA

MR EDULJI

PARDIWALLA

MINOO LODGE 2ND

FLOOR 139 TARDEO

ROAD, BOMBAY, , Maharashtra 400034

RIDD000000000

0020799 6 60 26-Dec-2018

BEDI RAM TYAGI

MR PRITHVI SINGH

TYAGI

GLAXO LABORATORIES

INDIA LTD.,, MATHURA

ROAD, OKHLA, NEW

DELHI, , Maharashtra 444444

RIDD000000000

0017196 10 100 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

BHAGCHAND JAIN MANMAL

512, 7TH "C" ROAD,

SARDARPURA, , JODHPUR Rajasthan 342003

RIDD000000000

0002169 100 1000 26-Dec-2018

BHALCHANDRA

RAJAPURKAR MR ANANT

SAI ASHISH BEHIND

SIDDARTH HOTEL, 1ST

FLOOR S V ROAD BANDRA

BOMB, , Maharashtra 400050

RIDD000000000

0019995 6 60 26-Dec-2018

BHANUMATI

ANANTRAI JOSHI

MR ANANTRAI

JOSHI

LALJI PUNSHI BLDG 3

CHINCH BUNDER RD, 4TH

FLOOR BOMBAY, , Maharashtra 400009

RIDD000000000

0022512 6 60 26-Dec-2018

BHARAT

CHAMANLAL

SHETH

MR CHAMANLAL

HARILAL SHETH

M/S J M SHETH 65

KITCHEN GARDEN LANE,

MANGALDAS ROAD


RIDD000000000

0023311 6 60 26-Dec-2018

BHARAT

KARSANDAS

RACHH

KARSANDAS

NARSIDAS

301, PANCHARATNA, 3RD

FLOOR, 3/11, JAGNATH

PLOT, B/H, KATHIYAWAR

GYMKHANA, RAJKOT Gujarat 360001

RIDD000000000

0027297 6 60 26-Dec-2018

BHARATI BHATT

PANKAJ BHATT

HOUSE

201 N-3/A VAIBHAV

BEHIND DINDOSHI, BUS

DEPOT YASHODHAM

MALAD EAST, BOMBAY, Maharashtra 400097

RIDD000000000

0028532 10 100 26-Dec-2018

BHARTI M

GANDHI MANOJ R GANDHI

101, VANIUYA BHUVAN,

225-227, SAMUAL STREET,

, MUMBAI Maharashtra 400003

RIDD000000000

0013523 100 1000 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

BHUPINDER KAUR

REKHI

MR MANMOHAN

SINGH REKHI

TOPIWALA HOUSING CO-

OPERATIVE SOCIETY,,

BUILDING NO.2, FLAT

NO.35,, GOREGAON,

BOMBAY-62., Maharashtra 444444

RIDD000000000

0019497 6 60 26-Dec-2018

BILKIS ABBAS

JANJALI

ABBAS

FIDAHUSEIN

JANJALI

EVEREDAY HOUSE,1ST

FLOOR, 113/115,M.AZAD

ROAD, AGRIPADA,

BOMBAY Maharashtra 400011

RIDD000000000

0023377 6 60 26-Dec-2018

BIPIN MEHTA H SUKETU

8/1, AGAM TULSI BAG, NR,

MUNICIPAL SCHOOL,

AMBAWADI, AHMEDABAD Gujarat 380006

RIDD000000000

0001804 100 1000 26-Dec-2018

BRIJ BHUSHAN

BANSAL

ACHHRURAM

BANSAL

R.K.SHARE SHOPPE,,

101/5, SIKKA COMPLEX,,

IST FLOOR, COMMUNITY

CENTRE,, PREET VIHAR, VI Delhi 110092

RIDD000000000

0043895 333 3330 26-Dec-2018

C H KRISHNAN F HARIHARA

104 SANSKRUTI,, PLOT

NO.21, SECTOR-42,,

NERUL,, NEW MUMBAI Maharashtra 400706

RIDD000000000

0003786 100 1000 26-Dec-2018

CHANDMAL

CHOPRA

LATE

TIKAMCHAND

CHOPRA

NO.25,BURTOLLA STREET,

( FIRST FLOOR ),

CALCUTTA, West Bengal 700007

RIDD000000000

0034105 153 1530 26-Dec-2018

CHANDRA

SHEKHAR

SHRIKHANDE

MR S G

SHRIKHANDE

FLAT NO 98, 17TH FLOOR

NAV DARYA MAHAL, 80

NAPEAN SEA ROAD


RIDD000000000

0020946 13 130 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

CHANDRAKANT S

CHOKSI

MR SAJANLAL

MAGANLAL

CHOKSI

HINDUSTAN PLATINUM

PVT LTD, POONAM

CHAMBERS 6TH FLOOR

BLOC, WORLI BOMBAY, Maharashtra 400018

RIDD000000000

0019109 10 100 26-Dec-2018

CHANDRIKA

PATEL JITENDRA PATEL

BLOCK NO. 8/5,

CATEGORY - 3, SECTOR -

7,, , GANDHINAGAR Gujarat 382007

RIDD000000000

0013798 100 1000 26-Dec-2018

CHATRUMAL

MENGHRAJ

AHUJA MR MENGHRAJ

BAHAN CHAMBERS, 2ND

FLOOR, BARRACK ROAD,


RIDD000000000

0023330 6 60 26-Dec-2018

CHGGAN NARESH

CHADHA MR NIL

TYPE VI/2, MAM COLLEGE

CAMPUS, KOTLA ROAD,

NEW DELHI Maharashtra 444444

RIDD000000000

0017289 13 130 26-Dec-2018

D V GOPINATH

MR D

VENKATAROMGIA

H

ANUSHAKTI NAGAR,


RIDD000000000

0021996 10 100 26-Dec-2018

DALAL GAURANG

M MANUBHAI

A/2 SAUMYA APPT,ST

XAVIERS SCHOOL,

ROAD,NAVRANGPURA, ,


RIDD000000000

0005685 200 2000 26-Dec-2018

DAVINDER SINGH

DEVGUN

AMAR SINGH

DEVGUN

47,TATA COLONY, PAREL

TANK ROAD, PAREL,


RIDD000000000

0046844 153 1530 26-Dec-2018

DEEPA DEEPAK

PATKAR DEEPAK D PATKAR

C GROUND FLOOR

PRATHAMESH, BOMBAY

DYEING CAMPD OFF VEER

S, MARG, BOMBAY Maharashtra 400025

RIDD000000000

0026050 6 60 26-Dec-2018

DEEPAK SUD MR HEMRAJ

4, BLEAK HOUSE CART

ROAD SHIMLA, , ,

Himachal

Pradesh 171001

RIDD000000000

0023682 13 130 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

DESAI KANTA ANANT

'PRATIK',ASHA

NAGAR,FLAT 103,,

W.E.HIGHWAY

OPP.DATTANI PARK,

BORIVALI (E), MUMBAI Maharashtra 400066

RIDD000000000

0010683 100 1000 26-Dec-2018

DHARMESH P

JASAPARA

PRATAP H

JASAPARA

J/2/1/ TATA HSG CENTRE,

LALLUBHAI PARK ROAD,

ANDHERI (W), BOMBAY Maharashtra 400058

RIDD000000000

0037873 3 30 26-Dec-2018

DHUNJIBHOY

MEHERJIBHOY

BILLIMORIA

MR MEHERJIBHOY

DHUNJIBHOY BILL

29, ALEXANDRA TERRACE,

3RD FLOOR,, OPP PALACE

CINEMA,, DR AMBEDKAR

ROAD, BYCULLA,, BOMBAY Maharashtra 400027

RIDD000000000

0022767 6 60 26-Dec-2018

DILIP BABURAO

KOTHARI

HIMATLAL

KOTHARI

ANAND 8 ASHOK NAGAR

SOCIETY, N S RD NO 11

JVPD SCHEME VILE, PARLE

W BOMBAY, Maharashtra 400049

RIDD000000000

0026245 6 60 26-Dec-2018

DILIP KUMAR

SINGH

RAJENDRA

PRASAD SINGH

C/O D K DRUGS LAXMI

NARAYAN ROAD,

MUZAFFARPUR, , Bihar 842001

RIDD000000000

0030591 6 60 26-Dec-2018

DINESHCHANDRA

N PANDYA NATVARLAL

AT & POST BILODRA

SHIVANAND SOCIETY, TA

VIJAPUR DIST MEHSANA, , Maharashtra 444444

RIDD000000000

0026470 6 60 26-Dec-2018

DINOO JAL SEPOY

JAL DORABJEE

SEPOY

S-2/401,SUNDER NAGAR,

S V ROAD,MALAD(WEST),


RIDD000000000

0020865 3 30 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

DIWAKAR

SHANTARAM

NERURKAR

MR SHANTARAM

RAMCHANDRA

NERURK

VILLA MANORAMA OPP

RADHASOMI SATSANG,

BEAS, VIVEKANAND ROAD

BANDRA BOMBAY, Maharashtra 400050

RIDD000000000

0019835 6 60 26-Dec-2018

DUSHYANT

NATWARLAL

DALAL

MR NATWARLAL

THAKORDAS

34, JOOTHICA 7TH FLOOR,

22A, NAVSHIR

BHARUCHAROAD,


RIDD000000000

0017728 13 130 26-Dec-2018

EMBRAN

KESAVAN

NARAYANAN

MR NARAYANAN

KESAVAN EMBRAN

B1/14 GLAXO COLONY

2ND POKHRAN ROAD,


RIDD000000000

0022198 13 130 26-Dec-2018

FAIRLIGHT

FINANCE LIMITED COMPANY

45, RAMRAJ MANSION,

100 FT. ROAD,, VYSYA

BANK COLONY, BTM

LAYOUT,, 2ND STAGE,

BANGALORE Karnataka 560076

RIDD000000000

0047504 300 3000 26-Dec-2018

FAKHRUDDIN

MOHAMMADHUS

EN SHAIKH

MOHAMMADHUSE

N SHAIK

BLOCK NO, B--120,

SANKALI NAGAR ,

JUHAPURA POST, SARKHEJ

ROAD, AHMEDABAD Gujarat 380055

RIDD000000000

0014648 100 1000 26-Dec-2018

GANESH KAMATH

SHEVGOOR F S ANNAPPA

II FLOOR, SUJATHA

COMPLEX, I CROSS,

GANDHINAGAR,

BANGALORE Karnataka 560009

RIDD000000000

0003204 200 2000 26-Dec-2018

GANGA BUILDERS

LTD NA

28/1,SHAKESPEARE

SARANEE, CALCUTTA, , West Bengal 700017

RIDD000000000

0033368 100 1000 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

GAYATRI TALWAR MR AMRITLAL

C/O SDP INV, 1009, STOCK

EXCHANGE TOWER, 10TH

FLOOR, DALAL STREET,

FORT, BOMBAY Maharashtra 400023

RIDD000000000

0021165 6 60 26-Dec-2018

GHEWARCHAND

GANDI PRABHULAL

SEEMA STEEL CENTRE,

47/57 C P TANK ROAD,

SONAWALA

BUILDING,ROOM

NO22,1ST FLOO, MUMBAI Maharashtra 400004

RIDD000000000

0010366 400 4000 26-Dec-2018

GHEWARCHAND

VANIA PUNAMCHAND

C/O BHARAT

INVESTMENT, RANGWALA

MARKET, SAKAR BAZAR,


RIDD000000000

0009870 100 1000 26-Dec-2018

GIRDHARI LAL

SHARMA F BHANWARLAL

74, SHAKTI COLONY,

RATANADA, , JODHPUR Rajasthan 342003

RIDD000000000

0002254 100 1000 26-Dec-2018

GOGIDEVI JAIN MANGIRAM

C/O NIKITA ENTERPRISES,

RANGWALA MARKET,

SAKAR BAZAR,


RIDD000000000

0009862 100 1000 26-Dec-2018

GOPAL

CHANDAWALLA SHANTIBHAI

81/14 BADRIVISHAL R

ROAD, WADALA BOMBAY,

, Maharashtra 400031

RIDD000000000

0029806 10 100 26-Dec-2018

GORA CHAND

DUTTA F AMUL CHAND

CITY STORE M.G.ROAD.,,

PO:-RANIGANJ,, ,

DT.BURDWAN(W.B. West Bengal 713347

RIDD000000000

0010191 100 1000 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

GOVINDA RAJA P F P G K BHAT

COMMERCIAL CLERK, INDI

ROAD RLY STATION, ,

KARNATAKA Karnataka 586209

RIDD000000000

0004418 100 1000 26-Dec-2018

GULSHAN R

BHARIN

RAMDITTAMAL

BHARIN

7, Jupiter Apartment, Opp.

Nest Hotel, Navrangpura, , Gujarat 380009

RIDD000000000

0047077 400 4000 26-Dec-2018

HARIDEV

BHARGAWA

MR GANDAMAL

SHARMA

C-113, I.I.T., BOMBAY-76.,

, , Maharashtra 444444

RIDD000000000

0022594 10 100 26-Dec-2018

HARIHAR PRASAD

RAM F DASHAIRAM

BH 3-6-35 ONGC

TOWNSHIP, PANVEL, ,

NEW BOMBAY Maharashtra 410221

RIDD000000000

0010424 300 3000 26-Dec-2018

HARJEETKAUR

JOLLY MR D S JOLLY

C/O D S JOLLY M-2 VIKAS

PURI NEW DELHI., , , Maharashtra 444444

RIDD000000000

0022297 6 60 26-Dec-2018

HARSHADRAI

PRABHUDAS

MEHTA

MR PRABHUDAS D

MEHTA

79 SHAMALDAS GANDHI

MARG DEVKARAN,

MANSION, STAIR CASE NO

1 BOMBAY, Maharashtra 400002

RIDD000000000

0022692 13 130 26-Dec-2018

HASINABI

KHWAJA

MR ABDUL

REHMAN KHWAJA

4/187 SHIVAJI NAGAR DR

A B ROAD, WORLI


RIDD000000000

0019191 10 100 26-Dec-2018

HASTIMAL

BACHHAWAT SHRI MOOLCHAND

110/2 KABOOTOR KHANA,

CHOKHA BAZAR ,

KALUPUR, , AHMEDABAD Gujarat 380002

RIDD000000000

0015077 100 1000 26-Dec-2018

HERMANI

OCHANI MR JIWANSINGH

OM BHAVAN. BK-1896,

ROOM-II, SECTOR-40, DIST

- THANE, ULHASNAGAR Maharashtra 421005

RIDD000000000

0021104 6 60 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

HUSEIN LALJI

WADIWALA

LALJI VALJEE

WADIWALA

CHAGAN MANSION

ANNEXE PADAMSEE

WADI, FLAT NO 12 DR

MASCARENHAS ROAD,

MAZAGAON BOMBAY, Maharashtra 400010

RIDD000000000

0027571 6 60 26-Dec-2018

HUSSEIN LALJI

WADIWALA

MR LALJI

WADIWALA

CHHAGAN M1NSION

ANNEXE PADAMSHI WADI,

FLAT NO 12 DR

MASCARENHAS RD,

MAZGAON BOMBAY, Maharashtra 400010

RIDD000000000

0019941 20 200 26-Dec-2018

ILA M SHAH

MAHENDRA SHAH

HOUSE

11 SHANTI APT

NADIYADWALA COLONY,

NO 1 S V ROAD MALAD

WEST BOMBA, , Maharashtra 400064

RIDD000000000

0026001 13 130 26-Dec-2018

INDERPAL SINGH

HARPAL SINGH

SAHNI

15 VIKAS COLONY

TRIMBAK ROAD SATPUR,

NASIK, , Maharashtra 422007

RIDD000000000

0027241 6 60 26-Dec-2018

INDRIA

BALAKRISHNAN

MR P

BALAKRISHNAN

C-7 CENTRAL EXCISE QRTS,

KATRAK ROAD WADALA


RIDD000000000

0018006 13 130 26-Dec-2018

IQLAL MOHAMED

HUSEIN SHAIKH

MOHAMED

HUSEIN

37/C THE DANILIMDA -

BEHRAMPURA, CO-OP

HOU. SOCIETY ,

DANILIMDA, ,


RIDD000000000

0015079 100 1000 26-Dec-2018

ISMAIL ASGAR

KANTAWALA ASGAR

D-315, RASHMI PLAZA,,

DEWANMAN,, DIST-THANE

, VASAI (WEST), VASAI Maharashtra 401202

RIDD000000000

0004454 100 1000 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

JAGDISH I SHAH ISHVERLAL SHAH

104, ROSE GARDEN, IC

COLONY X ROAD NO.4,

BORIVLI(W), BOMBAY Maharashtra 400103

RIDD000000000

0024116 6 60 26-Dec-2018

JANAK AJMERA

RAMNIKLAL

AJMERA

C/O GAUTAM VORA, X-8

GHANSHYAM NAGAR,,

NR.SUBHASH BRIDGR,

ASHRAM ROAD,


RIDD000000000

0047233 100 1000 26-Dec-2018

JANAKI RAMAN N RAMAN

C.O N.LAXMAN, NO.4 OJAS

APPARTMENT,

SUDHARSHAN COLONY,

THANE (E), THANE Maharashtra 400603

RIDD000000000

0043358 193 1930 26-Dec-2018

JANARDHANA

RAO ETHA

ETHA KRISHNA

RAO SALES

EB-94,SECTOR 6,, RAMA

NILAYAM,, M V P COLONY,

VISAKHAPATNAM

Andhra

Pradesh 530017

RIDD000000000

0026771 10 100 26-Dec-2018

JAYANT

PRABHUDAS

SHAH PRABHUDAS

'PRATIK' ASHA

NAGAR,FLAT:103,

W.E.HIGHWAY.OPP.DATTA

NI PARK, BORIVALI(E),

MUMBAI Maharashtra 400066

RIDD000000000

0010521 100 1000 26-Dec-2018

JAYAWANT

GANGARAM

VENGURLEKAR MR GANGARAM

16, D MONTE STREET,

BANDRA,, BOMBAY, , Maharashtra 400050

RIDD000000000

0022511 13 130 26-Dec-2018

JAYESH

AMRATLAL DOSHI

MR AMRATLAL

MANSANG DOSHI

1/1A 1ST OLD HANUMAN

CROSS LANE, NEAR M J

MKT BAMBAKHANA


RIDD000000000

0023333 6 60 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

JAYESH VORA

LAXMICHAND K

VORA

SHIV PARVATI

APARTMENT, BLOCK NO.B-

4 2/2, SECTOR -21, NERUL

NEW BOMBA Maharashtra 400706

RIDD000000000

0024213 13 130 26-Dec-2018

JHANTU

MUKHUTI

SANTOSH C

MUKHUTI

35/1A RAJANI GUPTA

ROW CALCUTTA, , , West Bengal 700009

RIDD000000000

0029393 13 130 26-Dec-2018

JIGNESH

HARSUKH DESAI HARSUKH N DESAI

B 2 6 NEW INDIA COLONY

C D B MARG, JUHU LANE

ANDHERI WEST, BOMBAY, Maharashtra 400058

RIDD000000000

0025974 10 100 26-Dec-2018

JIGYASHA SARAF F BRIJMOHAN

45,NEW CLOTH MARKET, ,

, AHMEDABAD Gujarat 380002

RIDD000000000

0001787 100 1000 26-Dec-2018

JINESH P

JASAPARA

PRATAP H

JASAPARA

J/2/1 TATA HSG CENTRE,

LALLUBHA PARK ROAD,


RIDD000000000

0037870 3 30 26-Dec-2018

JINESH P

JASAPARA

PRATAP J

JASEPARA

J/2/1 TATA HAG CENTRE,



RIDD000000000

0037871 3 30 26-Dec-2018

JITENDRA

TALWAR

MR PIARELAL

TALWAR

6 MIRZA STREET OFF

ABDUL REHMAN STREET,


RIDD000000000

0017650 6 60 26-Dec-2018

JYOTI GUPTA SATYA

G-23 MANSAROWAR

PARK, SHAHADARA, ,

DELHI Delhi 110032

RIDD000000000

0011370 100 1000 26-Dec-2018

JYOTSNA

HARIPRASAD

PATEL

MR HARIPRASAD

GOKALBHAI PATEL

MADHU SADAN, 2ND

FLOOR, PODAR ROAD,,

BOMBAY-54., , Maharashtra 444444

RIDD000000000

0017985 10 100 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

K JEBASTIN

SELVAKUMAR F J KOVILPITCHAI

C/O.D.NARAYANASAMY,

34,SAYARAJIYAPURAM,

2ND

STREET,SELLUR,MADURAI,

TAMILNADU Tamil Nadu 625002

RIDD000000000

0003784 100 1000 26-Dec-2018

K NARAYAN N KANNAN

251, N.G.O.COLONY,

KARAIKUDI- 2, , Tamil Nadu 623002

RIDD000000000

0014482 100 1000 26-Dec-2018

KABRA

HANSABEN

GOVINDRAM GOVINDRAM

4TH FLOOR, AGARWAL

COMPLEX,

NAVRANGPURA, C.G.

ROAD, NR. MUNICIPAL

MARKET, AHMEDABAD Gujarat 380009

RIDD000000000

0008069 200 2000 26-Dec-2018

KABRA

HANSADEVI

GOVINDRAM GOVINDRAM

4TH FLOOR, AGARWAL

COMPLEX,

NAVRANGPURA, C.G.

ROAD, NR. MUNICIPAL


RIDD000000000

0008068 300 3000 26-Dec-2018

KALPANA GUPTE

SUNIL VINAYAK

GUPTE

C/O SUKAL MEDICAL &

GEN STORE, F1/3 SECTOR

NO 9 VASHI, NEW


RIDD000000000

0029709 6 60 26-Dec-2018

KALPATHY

SUBBARAMAN

KRISHNAMOORT

HY

MR K K

SUBBARAMAN

19/24 SURYA SADAN PLOT

NO 88 WADALA, BOMBAY,


RIDD000000000

0017611 10 100 26-Dec-2018

KANAK BHATT MANIJ BHATT

85/509 VIJAYNAGAR, , ,


RIDD000000000

0015281 100 1000 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

KASTURI GOPALA

KRISHNAN

SAMPATH

K S

GOPALAKRISHNAN

103 C BINDAVAN PLOT 68,

SHIVSRUSHTI NAGAR,

KURLA EAST, BOMBAY Maharashtra 400024

RIDD000000000

0031329 3 30 26-Dec-2018

KAYOZE

HOSHANG

LASHKARI

MR HOSHANG H

LASHKARI

KHALUCKDINA TERRACE

TEJPAL ROAD, GOWALIA

TANK BOMBAY, , Maharashtra 400036

RIDD000000000

0017844 13 130 26-Dec-2018

KEKOBAD

MINOCHER

MODY

MR MINOCHER

BOMANJI MODY

MANEK ABAD KASINATH

ESTATE, 26F NEPEAN SEA

ROAD BOMBAY 6, , Maharashtra 444444

RIDD000000000

0023839 10 100 26-Dec-2018

KIRIT

VRUNDAVANDAS

VALIA

VRUNDAVANDAS P

VALIA

124 A 2 BHARTI SION EAST

BOMBAY, , , Maharashtra 400072

RIDD000000000

0026110 10 100 26-Dec-2018

KISHIN

MULCHAND

ADVANI

MR MULCHAND

BHUROMAL

ADVANI

HOUSE NO.70, M.G.

ROAD, GHATKOPAR,,


RIDD000000000

0020985 10 100 26-Dec-2018

KISHOR JHAVERI MR SHANTICHNAD

BLOCK 7 4TH FLOOR

NAGINDAS MANSION, 59

61 GIRGAM RD BOMBAY, , Maharashtra 400004

RIDD000000000

0019615 6 60 26-Dec-2018

KISHOR

SHANTICHAND

JHAVERI MR SHANTICHAND

BLOCK 7, 4TH FLOOR,

NAGINDAS MANSION,, 59-

61, GIRGAON ROAD,,


RIDD000000000

0019616 6 60 26-Dec-2018

KT RM

RAMASAMY

CHETTIAR

KATHIRESAN

CHETTIAR

K.LAKSHMIPURAM, (VIA)

KOTHAMANGALAM,

P.T.T.DIST, TAMILNADU Tamil Nadu 623105

RIDD000000000

0013632 100 1000 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

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value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

KUMUD KANTILAL

PAREKH

LATE KANTILAL

VITHALDAS PAREK

122, BANG BHAVAN,, SIR

BHALCHANDRA ROAD,,

HINDU COLONY, LANE NO

5, Maharashtra 400014

RIDD000000000

0045284 133 1330 26-Dec-2018

KUNDAPUR

NARAYAN

KAMATH

MR K NARASIMHA

KAMATH

102 ROOP VIJAY 3RD

ROAD LIBERTY GARDENS,

MALAD W BOMBAY, , Maharashtra 400064

RIDD000000000

0022638 10 100 26-Dec-2018

LAJ RAJAI MR VISHAN RAJAI

BLC NO 1084 R NO 10 O T

SECTION E, ULHASWAGDR,


RIDD000000000

0019659 13 130 26-Dec-2018

LALMANI R

YADAV RAM D YADAV

M T N L MANDVI-2,

DIVISION, COMMERCIAL

MONARE CLIVE RD,


RIDD000000000

0010316 100 1000 26-Dec-2018

LAXMIBAI

BRAHASPATI

JOSHI

MR BRAHASPATI

VELJI JOSHI

C/O MILFORD BROS 79

NAGINDAS MASTER ROAD,


RIDD000000000

0020893 6 60 26-Dec-2018

M LAKSHMI

PADMA M M KRISHNA

W/O M.M. KRISHNA,, C-

776 KAVERI VIHAR,

JAMINIPALI,, KORBA,

BILASPUR DIST, M.P,

KORBA Chhattisgarh 495450

RIDD000000000

0047089 100 1000 26-Dec-2018

M RADHA

LAKSHMI N R RAJU

W/O N R RAJU DCL

FINANCE LTD, 47-11-21 D

N NAGAR,

VISAKHAPATNAM AP,

Andhra

Pradesh 530016

RIDD000000000

0031493 10 100 26-Dec-2018

M S

VIJAYARAGHAVA

N M N SRINIVASAN

B-10,CHEMICALS

COLONNY,, , , METTUR

DAM. Tamil Nadu 636402

RIDD000000000

0009645 100 1000 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

MADANMOHAN P

BATHIJA

MR

PURSHOTAMDAS

BATHIJA

C/O ROOKMANNS PVT LTD

801 DALAMAL HOUSE, 206

NARIMAN POINT


RIDD000000000

0021154 6 60 26-Dec-2018

MADHU BHATIA

COLONEL

PRIBHOO BHATIA

A1/2 PRIYADARSHAN

APARTMENTS, KOREGAON

PARK PUNE, , Maharashtra 411001

RIDD000000000

0020452 13 130 26-Dec-2018

MADHU PATEL

MR NANDUBHAI

PATEL

204/B NEW MOONLIGHT,

SIR M V ROAD ANDHERI

EAST BOMB, , Maharashtra 400069

RIDD000000000

0018985 13 130 26-Dec-2018

MADHUKAR

PANDURANG

RAO

M PANDURANG

RAO LATE

PLOT NO.620, 14TH ROAD,

KHAR,, BOMBAY 52 AS., , Maharashtra 444444

RIDD000000000

0024034 6 60 26-Dec-2018

MAHABIRPRASAD

K KYAL

MR KESHARDEO S

KYAL

KRISHNA KUNJ, 24,

NEPEANSEA ROAD,,

BOMBAY 6,

MAHARASHTRA., , Maharashtra 444444

RIDD000000000

0019566 13 130 26-Dec-2018

MALINI

GHANASHYAM

SARDESAI

MR GHANSHYAM

M SARDESAI

A/5 AMARHIND

COOPERATIVE HOUSING, ,

NANDA PATKAR ROAD

VILEPARLE EA, BOMBAY Maharashtra 400057

RIDD000000000

0018941 6 60 26-Dec-2018

MAMTA

DHANVANTLAL

SHAH

MR DHANVANTLAL

SHANTILAL SHAH

407-A ANAND BHUVAN V

P ROAD BOMBAY, , , Maharashtra 400004

RIDD000000000

0020827 13 130 26-Dec-2018

MANISH DAVE DEVENDRA

24/A, SILVER ARC,

B/H.TOWN HALL,

ELLISBRIDGE,


RIDD000000000

0013597 1000 10000 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

MANJU BIPIN

SANKOI

BIPIN UMERSHI

SANGOI

11 NILAKETAN,2ND

FLOOR, KASTURBA

ROAD,V P CROSS,

MULUND (WEST),


RIDD000000000

0037877 13 130 26-Dec-2018

MANJU GURBANI GIRDHARILAL

FLAT NO 7 AWDHUT

PRASAD SOCIETY, GANDHI

ROAD ULHASNAGAR, , Maharashtra 421005

RIDD000000000

0028456 13 130 26-Dec-2018

MANJUKUMARI

CHAUHAN S N SINGH

C/O S.S.RATHORE & CO.,

125 KIKA STREET,, 2ND

FLOOR,, THANE(W). Maharashtra 400004

RIDD000000000

0010119 100 1000 26-Dec-2018

MANJULA K SHAH KIRTI HOUSE

3 CHANDRA PUSHPA H D

ROAD, GHATKOPER WEST,


RIDD000000000

0029790 13 130 26-Dec-2018

MARCELINE

SERROA

LATE DOMINS

SERROA

C/O PLACID FERNANDES, 8

QUEENS LAWN 2ND

FLOOR VILE P, S V ROAD


RIDD000000000

0020886 6 60 26-Dec-2018

MARY JOSEPH MR V K JOSEPH

42/256 NEHRU NAGAR

KURLA BOMBAY, , , Maharashtra 400024

RIDD000000000

0023094 10 100 26-Dec-2018

MAYA

DWARKADAS

LULLA

DWARKADAS B

LULLA

31/12 SIND SHEWA

SAMITI NAGAR, NEAR

SHANMUKHANANDA HALL

SION, BOMBAY, Maharashtra 400037

RIDD000000000

0026044 10 100 26-Dec-2018

MEENA

MURLIDHAR

MALWANKAR MR MURLIDHAR

VAKOLA BRIDGE DMELLO

COMPOUND, AROLKAR

CHAWL I ROOM NO 1

SANT, BOMBAY, Maharashtra 400055

RIDD000000000

0019842 10 100 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

MEENA P

JASAPARA

PRATAP H

JASAPARA

J/2/1/ TATA HSG CENTRE,



RIDD000000000

0037872 3 30 26-Dec-2018

MEENAKSHI H

BHARGAVA MR NIL C 113 I I T BOMBAY, , , Maharashtra 400076

RIDD000000000

0022593 13 130 26-Dec-2018

MINAL S PATEL H SNEHAL PATEL

A/2,URMI SOCIETY,

NR.JAGANATH, ANAND,

GUJARAT Gujarat 388001

RIDD000000000

0044182 126 1260 26-Dec-2018

MINAXI SOHAN

SHAH SOHAN

C/3-4 JEEVAN SHANTI

COLONY, S V ROAD,

SANTACRUZ WEST,


RIDD000000000

0031337 10 100 26-Dec-2018

MISS INDRANI

GUPTA

MR RAMNAYAYAN

BHAKTA

E-4/1, H S L COLONY, P O

HINOO,, RANCHI, , Jharkhand 834002

RIDD000000000

0023506 13 130 26-Dec-2018

MOHANLAL

BAXIRAM

MADANI BAXIRAM

A/40 NEW JAS PARK

SOCIETY, NEAR AMBICA

TENAMENTS, ISANPUR,


RIDD000000000

0007706 200 2000 26-Dec-2018

MOTILALBHAI

LALURAM KABRA LALURAM

4TH FLOOR, AGARWAL

COMPLEX,

NAVRANGPURA, C.G.

ROAD, NR. MUNICIPAL


RIDD000000000

0008101 200 2000 26-Dec-2018

MRS MELITA

DELIMA DR TONY DELIMA

22, SLEATER ROAD,

BOMBAY-7., , , Maharashtra 444444

RIDD000000000

0023272 6 60 26-Dec-2018

MRS P CHADHA

LATE DR V P

CHADHA

TYPE VI/2, M A M

COLLEGE CAMPUS, KOTLA

ROAD, NEW DELHI, Maharashtra 444444

RIDD000000000

0017288 13 130 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

MRS U B

ENGINEER

BIPINCHANDRA

ENGINEE

B-6 YAGNAPURUSH

NAGAR, IN KARMACHARI

NAGAR, RANNA PARK,

GHATLODIA, AHMEDABAD Gujarat 380022

RIDD000000000

0014850 100 1000 26-Dec-2018

MUKTA BURDE MR SHRIDHAR

55/464 UNNAT NAGAR S

VIVEKANAD ROAD,

GOREGAON, , Maharashtra 400062

RIDD000000000

0023798 6 60 26-Dec-2018

MULRAJ RAMDAS

ANJARIA

RAMDAS HIRJEE

ANJARIA

1104 WALLACE APTS I,

NOSHIR BHARUCHA

MARG, BOMBAY, Maharashtra 400007

RIDD000000000

0028467 10 100 26-Dec-2018

MUMTAZ

SAMSUDDIN

MAHESANIR

MR SAMSUDDIN

VALI MAHESANIA

C 2 ALIABAD COOP HSG

SOCTY LTD,

BEHRAMBAUG, S V ROAD

JOGESHWARI W BOMBAY, Maharashtra 400102

RIDD000000000

0022643 6 60 26-Dec-2018

MUNISHWAR

DYAL TYAGI MR BEG RAJ SINGH

B-43 S B M COLONY

NAGAR GARH RAUER,

NEW DELHI, , Delhi 110015

RIDD000000000

0017182 6 60 26-Dec-2018

MURARI LAL

GUPTA R S KHANDELWAL

FLAT NO 402,BHIM SEN

APTS, VISHAL NAGAR,

MARVE ROAD, MALAD(W),


RIDD000000000

0033326 6 60 26-Dec-2018

MURLIDHAR

MAHADEO

PATHAK

MR MAHADEO

RAMKRISHNA

PATHAK

492/93 SHUKRAWAR

PETH, KRISHNA SADAN

SHAHUPURA PUNE, , Maharashtra 411002

RIDD000000000

0018774 13 130 26-Dec-2018

MUSKAN

SRINIVAS F SRINIVAS



RIDD000000000

0001774 100 1000 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

N CHANDRAN N APPU

BLDG. NO.A-6/5, FLAT

NO.21, JEEVAN BIMA

NAGAR, BORIVALI(W), ,


RIDD000000000

0047284 200 2000 26-Dec-2018

N NACHIAPPAN RM NACHIAPPAR

96, RAJA COLONY,

COLLECTOR OFFICE ROAD,

, TIRUCHIRAPALLI Tamil Nadu 620001

RIDD000000000

0013334 200 2000 26-Dec-2018

NADIA CHAND

ROUT LATE H RONT

ASSAM REGT CENTRE,

HAPPY VALLEY, , SHILLONS Meghalaya 793007

RIDD000000000

0003849 100 1000 26-Dec-2018

NAGA SEKHAR

PALLAPOTHU F PANDURANGA

27-23-241 GOPALAREDDY

ROAD, GOVERNORPET, ,

VIJAYAWADA

Andhra

Pradesh 520002

RIDD000000000

0003584 100 1000 26-Dec-2018

NAINA H JANAKKUMAR

JAI LAXMI MILL COMP,

OPP. KALYAN MILL,

NARODA ROAD,


RIDD000000000

0005195 100 1000 26-Dec-2018

NAND

CHABIALDAS

LAKHIANI

MR CHANULDAS

LAKHIANI

401, HALLM MANSION,,

TAGORE ROAD,

UNSIWAR,, SANTACRUZ

(W), MUMBAI Maharashtra 400054

RIDD000000000

0023347 10 100 26-Dec-2018

NAND KISHORE

KHANNA MR MANGAT RAM

C/O GLAXO

LABORATORIES

RESIDENCIAL FLATS, NO 4

DR A B ROAD WORLI


RIDD000000000

0019786 13 130 26-Dec-2018

NARAYANDAS

KHATER KAPURCHAND

1236 BHAWANI PETH

PALKHI CHOWK, , , PUNE Maharashtra 411042

RIDD000000000

0003444 500 5000 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

NARESH RASIKLAL

SHAH

MR RASIKLAL

BHOGILAL SHAH

64/B TEJPAL ROAD MULJI

MISTRY BUILDING,

VILEPARLE (EAST), , Maharashtra 400057

RIDD000000000

0020999 13 130 26-Dec-2018

NARSHIBHAI

MASHRUBHAI

ANIALIA

MASHRUBHAI

ANIALIA

AT POST : GANDHINAGAR

T.P.S, TYPE - III , GEB

COLONY, , GUJ Gujarat 382041

RIDD000000000

0014331 100 1000 26-Dec-2018

NATUBHAI

BHAGVANDAS

MODI

BHAGVAN DAS

MODI

166/D NEW RLY QUARTER,

NEAR NEW RLY STATION,

SURENDRANAGAR, Gujarat 363001

RIDD000000000

0037172 6 60 26-Dec-2018

NAVRANTAN M

DAMANI

MR MADANLAL

DAMANI

GOPIKISHAN S DAMANI

SHARE & STOCK BROKER,

1114 STOCK EXCH TOWER

DALAL ST, , Maharashtra 444444

RIDD000000000

0020955 6 60 26-Dec-2018

NAVRATAN M

DAMANI

MR MADANLAL

DAMANI

GOPIKISHAN S DAMANI

SHARE & STOCK BROKER,

1114 STOCK EXCH TOWER

DALAL ST, , Maharashtra 444444

RIDD000000000

0020954 6 60 26-Dec-2018

NEELA

RAJESHKUMAR

KHATIWALA

MR RAJESHKUMAR

MANSUKHLAL

4/1631 35 CHIDIA KUI

BEGUMPURA, SURAT, , Gujarat 395003

RIDD000000000

0022144 13 130 26-Dec-2018

NEELU MAINI

CHANDER MOHAN

MAINI HOUSE

18 SRAVANA NAVAL

OFFICERS, FLATS NAVY

NAGAR COLABA, BOMBAY, Maharashtra 400005

RIDD000000000

0027248 6 60 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

NEETA T

KHATWANT THAKUR

C-9, SAIBABA SOCIETY,

SARDAR NAGAR, ,


RIDD000000000

0013703 100 1000 26-Dec-2018

NILA LALCHAND

GANDHI LALCHAND

C/O KALPANA DYE N

CHEMICALS, 296,SAMUEL

STREET,4TH FLOOR,


RIDD000000000

0037806 13 130 26-Dec-2018

NIRMAY

SHIRISHBHAI

SHAH SHIRISHBHAI

"ASHISH" BUNGLOW NEXT

TO, GAJARAWALA FLATS,

NR.PALDI BUS STAND,

PALDI, AHMEDABAD Gujarat 380007

RIDD000000000

0047181 100 1000 26-Dec-2018

P C B NAIR MR P V PILLA

FLAT NO.4/1, ASHA

MAHAL, 46, PEDDAR

ROAD,, , MUMBAI Maharashtra 400026

RIDD000000000

0019193 3 30 26-Dec-2018

PARIKH JYOTIKA

PANKAJ PANKAJ

4/33 KALYAN BUILDING,

KHADILKAR ROAD,


RIDD000000000

0045789 260 2600 26-Dec-2018

PARSHAV

HARIVADAN

GHANSHYAM

PATEL

11,TAPASVI SOCIETY,

CADILA ROAD,

GHODASAR, AHMEDABAD, Gujarat 380050

RIDD000000000

0029951 10 100 26-Dec-2018

PATIL TANUJA

VILAS VILAS

PARAG BLDG, 1ST FLOOR,,

B/H CHURCH, GANESH

NAGAR, DOMBIVLI

(WEST), MUMBAI Maharashtra 421202

RIDD000000000

0047088 100 1000 26-Dec-2018

PERUMALLA

ANASUYA DEVI

MR P

PURUSHOTTAM

50-40-30 T P T COLONY,

VISAKHAPATNAM, ,

Andhra

Pradesh 530013

RIDD000000000

0017167 10 100 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

PHOOL CHAND KAWAL KISHAN

8 JAGDISH COLONY, NEAR

OLD CID OFFICE, ROHTAK, Haryana 124001

RIDD000000000

0030520 10 100 26-Dec-2018

PONNA

VENKATESHAIH

KRISHNAMURTHY

MR PONNA

VENKATESHIAIH

SRI VENKATESHA

PHARMACY,

AMMAVARAPET,, KOLAR,

MYSORE STATE., , Maharashtra 444444

RIDD000000000

0021548 6 60 26-Dec-2018

POOJA

GHANSHAM

NOTANI

MR GHANSHAM

NOTANI

600 ARK SOCIETY 6TH

FLOOR, OPP AKBERALLY

STORE, SANTACRUZ W


RIDD000000000

0023331 6 60 26-Dec-2018

PRABHAVATI

HARIDAS SHAH

HARIDASRATANLA

L SHAH HOUSE

47, MITRA MANDAL

SOCIETY, OPP:T B

HOSPITAL, DUDHARES

ROAD, SURENDRANAGAR ( Gujarat 363001

RIDD000000000

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PRADEEP

MADHUKAR

DONDE

MADHUKAR

WAMAN DONDE

C/O BORAX MORARJI LTD

RAJMAHAL 3RD FLOOR, 84

VEER NARIMAN ROAD

CHURCHGAT, BOMBAY, Maharashtra 400020

RIDD000000000

0027239 10 100 26-Dec-2018

PRAKASH M

KHANCHANDANI MAHADEVMAL

C 10 GARDEN VIEW APTS,

GOLIBAR ROAD

GHATKOPAR W, BOMBAY, Maharashtra 400086

RIDD000000000

0026199 3 30 26-Dec-2018

PRAKASH

PRABHAKAR

NABAR

MR PRABHAKAR

VAMAN NABAR

6, RAJAN PARK, STATION

ROAD,, OPP BANK OF

INDIA, GOREGAON WE,


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PRAMOD G PATEL

GORDHANBHAI

PATEL

17, FERTILIZER PARK,

CHANDLODIA, ,


RIDD000000000

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PRAMOD KUMAR

MR MULKH RAJ

KUMAR

C/O. GLAXO

LABORATORIES /INDAI/

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OKHLA, NEW DELHI, , Maharashtra 444444

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PRAMOD KUMAR

BAGDI

SUSHIL KUMAR

BAGDI

C/O J N SRIVASTAVA, S-

2/326 H, SICROL (TEHSIL),

VARANASI CANT, Uttar Pradesh 221002

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PRASEETHA

MARAN K T MARAN

C/O T R KALLAPIRAN,

3/116 STERLING ROAD,

NUNGAMBAKKAM,

MADRAS Tamil Nadu 600034

RIDD000000000

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PREMALATHA K

H MM

KARTHIKEYAN

W/O M KARTHIKEYAN, 163

R D PAUL STREET,

ARIJIPALAYAM, SALEM Tamil Nadu 636009

RIDD000000000

0003543 100 1000 26-Dec-2018

PRESTHINA JOSE MR T V JOSE

INDIAN EXPRESS

NEWSPAPERS (P) LTD,

EXPRESS TOWER, 2ND

FLOOR,, NARIMAN POINT,


RIDD000000000

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R CHANDRA

SEKARAN F A RATHANA

39 E2 ANTHONI PURAM,

SURAMANGALAM(PO), ,

SALEM Tamil Nadu 636005

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R JAYAKUMAR S A RANGANTHAN

YOSODAI ILLAM,, 60, NEW

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S/O N.RAMACHANDRAN,,

MERCHANT,BELUKURICHI

[P.O.],,

NAMAKKAL[T.K.],SALEM

[DT.], TAMILNADU. Tamil Nadu 637402

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R NARASIMHA

RAJ F S A RANGANATH

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R RAVI KUMAR

F S A

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RAGHUNATH

PRASAD F LATE RAM NAND

S-4/50 MADHUKUNJ

MAHABIR ROAD, ORDERLY

BAZAR, , VARANASI Uttar Pradesh 221002

RIDD000000000

0004419 100 1000 26-Dec-2018

RAJARAM

PURUSHOTTAM

VAIDYA

MR

PURUSHOTTAM D

VAIDYA

MINERVA MANSION

SARDAR V PATEL ROAD,


RIDD000000000

0021182 3 30 26-Dec-2018

RAJASHEKHAR

RANGARAJ P S RANGARAJ

A 15/5 ANU CO

OPERATIVE HOUSING

SOCIETY, L B S MARG

MULUND W BOMBAY, , Maharashtra 400080

RIDD000000000

0029722 6 60 26-Dec-2018



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RAJESH J SHAH MR NIL

B M SHAH DUMRAL BAZAR

KADIAWAD NADIAD,

GUJARAT, , Gujarat 387001

RIDD000000000

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RAJKUMAR

MUNGARAM F MANGARAM



RIDD000000000

0001772 100 1000 26-Dec-2018

RAJKUMAR

NARAINDAS

KALRO NARANDAS

SRI VILAS 13TH ROAD

KHAR BOMBAY 52, , , Maharashtra 444444

RIDD000000000

0023136 6 60 26-Dec-2018

RAJNIKANT M

ANIL MADHAVLAL

M\29\347 RAGHUKUL

APARTMENT, SOLA ROAD,

NARANPURA, ,


RIDD000000000

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RAKESH B PATEL BHUPENDRA R

CHEM-CROSS, 4, LOOP

LANO, RACE COURSE

ROAD, , BANGALORE Karnataka 560009

RIDD000000000

0003811 500 5000 26-Dec-2018

RAKESH VANIA JANMEL

C/O BHARAT

INVESTMENT, RANGWALA

MARKET, SAKAR BAZAR,


RIDD000000000

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RAM SAROOP

SHARMA

LATE SH RAM

PARKASH

C/O GLINDIA LTD

MATHURA ROAD OKHLA,

NEW DELHI, , Maharashtra 444444

RIDD000000000

0016396 20 200 26-Dec-2018

RAMANLAL K

MARWADI

DISHORILAL G

MARWADI

SHIVSAGAR FLAT NO.211-

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KANDIVLI(W), BOMBAY Maharashtra 400067

RIDD000000000

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DP Id-Client Id

Account Number

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RAMKRISHNA

NARSINGRAO

HEMMADY

NARSINGRAO

SUBBARAO

HEMMADY

5 DHAKE COLONY

JAIPRAKASH ROAD,

ANDHERI WEST BOMBAY

58 AS, , Maharashtra 444444

RIDD000000000

0023755 3 30 26-Dec-2018

RAMNIK

CHHAGANLAL

DALAL

MR CHHAGANLAL

CHUNILAL DALAL

2 JEEVAN PARAG RD 2

PRABHAT COLONY,

SANTACRUZ EAST


RIDD000000000

0018949 3 30 26-Dec-2018

RAMNIKLAL

BHAVANIDAS

VORA

MR BHAVAWIDAS

HARGOVINDAS VO

GANDHI HOUSE BLOCK 10

MANEKLAL ESTATE, AGRA

RD GHATKOPAR W


RIDD000000000

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RAMNIKLAL

TULSIDAS KOTAK

TULSIDAS DHARSI

KOTAK

MAHAKALI BLDG 3RD

FLOOR PYDHONIE

BOMBAY, 3, , Maharashtra 444444

RIDD000000000

0019692 10 100 26-Dec-2018

RANMAL JAIN JAGAT

C/O BHANWERLAL

RANMAL KOTHARI,

CHOPRA STREET, , JASOL Rajasthan 344024

RIDD000000000

0009861 100 1000 26-Dec-2018

RAOSAHEB

BALWANTRAO

SHIRKE

BALWANTRAO

SHIRKE

B 2/7 GLINDIA COLONY,

2ND POKHRAN ROAD


RIDD000000000

0015489 13 130 26-Dec-2018

RAPHAEL SIMONS

MR ANTONI M

SIMONS

SHRIKRISHNA BLDG 2ND

FLOOR R/18, 75 TRINITY

STREET DHOBITALAO,


RIDD000000000

0017782 6 60 26-Dec-2018

REKHA BHUTA

GAUTAM

GULABRAY BHUTA

HOUSE

33 MAHAVIR DARSHAN

3RD FLOOR, 14 16

BHANDARI STREET,

VADGADI BOMBAY, Maharashtra 400003

RIDD000000000

0026142 13 130 26-Dec-2018



DP Id-Client Id

Account Number

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REKHA HARI

KOTWANI

MR HARI L

KOTWANI

29/483 ADARSH NAGAR

WORLI BOMBAY, , , Maharashtra 400025

RIDD000000000

0019836 6 60 26-Dec-2018

REVABEN N

PATEL

NARAYANDAS A

PATEL

K-6, SUWAS

APPARTMENT, NEAR,

GULAB TOWER, B/H PARK

AVENUE, SOLA ROAD,


RIDD000000000

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REVABEN PATEL NA

A-510,ANAND VIEW

APPARTMENT, SHAHIBAG

CROSSING, , AHMEDABAD Gujarat 380004

RIDD000000000

0000788 100 1000 26-Dec-2018

RIKHAB CHAND

JAIN F KISHANLAL

37-B OLD MARKET STREET,

SHEVAPET, , SALEM (TN) Tamil Nadu 636002

RIDD000000000

0004223 200 2000 26-Dec-2018

RITA

MASCARENHAS

MR B

MASCARENHAS

MUTUAL PRINTING

WORKS, 8 OWNERS

INDUSTRIAL ESTATE, 505

PITAMBER LANE MAHIM


RIDD000000000

0019855 6 60 26-Dec-2018

RITA SHARAN H SHARAN

C/O SRI A SEN,

RAMESHWRAM COLONY, ,

PO-RANCHI<BIHAR Jharkhand 834009

RIDD000000000

0004143 100 1000 26-Dec-2018

ROOP CHAND DEWAN CHAND

B 113 NFL TOWNSHIP

BHATINDA, , , Punjab 151003

RIDD000000000

0025587 3 30 26-Dec-2018

ROSHAN

DHUNJIBHOY

BILLIMORIA MR DHUNJIBHOY

29 ALEXANDRA TERRACE

3RD FLOOR, OPP PALACE

CINEMA, DR AMBEDKAR

ROAD BYCULLA, BOMBAY Maharashtra 400027

RIDD000000000

0022768 6 60 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

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value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

ROSHANLAL JOGRAJ JAIN

S/O JOGRAJ JAIN, C/O

AMIT GYIENG CO.,, OPP

TAAR GHAR, BALOTRA

(RAJ) Maharashtra 444444

RIDD000000000

0047276 300 3000 26-Dec-2018

S BALAKRISHNAN E K SAMBAMURTI

C/O DY R D M N DASTUR &

CO LTD, M I G-

53,LAWSONS BAY

COLONY,

VISHAKAPATNAM,

Andhra

Pradesh 530017

RIDD000000000

0031149 13 130 26-Dec-2018

S M AYUB MR SUBHAN

3A/2, COLLECTOR OFFICE

ROAD, CANTONMENT,

TRICHY, Tamil Nadu 620001

RIDD000000000

0017136 6 60 26-Dec-2018

S P PRASAD SOTHARAMAIAH

41, DATTASHRAM

APARTMENT, 62, HINDU

COLONY, DADAR,


RIDD000000000

0033529 10 100 26-Dec-2018

SABRINA ISMAILY DILBAGH ISMAILY

2, BENZER,

LOKHANDWALA

COMPLEX,

ANDHERI(WEST), BOMBAY Maharashtra 400058

RIDD000000000

0026286 10 100 26-Dec-2018

SAJAN VARGHESE

MR CHERIAN

VARGHESE

18/106 TYPE IV R C F

COLONY CHEMBUR,


RIDD000000000

0019612 13 130 26-Dec-2018

SAKINA

FAKHRUDDIN

FAQUIH

MR FAKHRUDDIN

M FAQUIH

C-702 SAI DHAM,

PURSHOTTAM KHERAJ

ROAD (EXTN M, (WEST,

NEAR AIRAUTO EN Maharashtra 444444

RIDD000000000

0022706 3 30 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

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value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

SAM PHIROZE

DRIVER PHIROZE

BANOO MANSION A

BLOCK 4TH FLOOR,

CUMBALLA HILL BOMBAY,


RIDD000000000

0019482 10 100 26-Dec-2018

SAMIR V PATEL VILASBHAI

7, SUKALP APARTMENT,

26, PANCHVATI SOCIETY,

MANINAGAR,


RIDD000000000

0013872 200 2000 26-Dec-2018

SANDEEP SINGH R P SHAH

B2/158 HARBOR HEIGHT,

COLABA, , MUMBAI Maharashtra 400005

RIDD000000000

0014719 500 5000 26-Dec-2018

SANDHYA

GANDHI VAKIL MR KARIM VAKIL

BAL BHAVAN 11TH ROAD

KHAR BOMBAY, , , Maharashtra 400052

RIDD000000000

0017951 6 60 26-Dec-2018

SANDIP

RAJANIKANT

NABAR MR NIL

B1/8 NEW MUNICIPAL

TENEMENTS, K A G KHAN

ROAD WORLI BOMBAY, , Maharashtra 400018

RIDD000000000

0019544 6 60 26-Dec-2018

SANGHVI

MANISHA

MADHUKANT MADHUKANT

39/B,RIDHI SIDHI APART,,

54/57,R.A.ROAD, KING

CIRCLE, MUMBAI Maharashtra 400019

RIDD000000000

0010632 100 1000 26-Dec-2018

SATYANARAYAN

SINGH CHAUHAN GOVIND

C/O S.S.RATHORE & CO.,

125 KIKA STREET,, 2ND

FLOOR,, THANE(W). Maharashtra 400004

RIDD000000000

0010120 100 1000 26-Dec-2018

SATYAVIKAS N

GAWADE N GAWADE

TYPE III/28/326, R C F

COLONY, CHEMBUR,


RIDD000000000

0033907 10 100 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

SEEMA GURBANI GIRDHARILAL

FLAT NO 7 AWDHUT

PRASAD SOCIETY, GANDHI

ROAD ULHASNAGAR, , Maharashtra 421005

RIDD000000000

0028457 13 130 26-Dec-2018

SEVANTILAL

MAFATLAL SHAH

MR MAFATLAL

JIWACHAND SHAH

C/O MEDIMPORT, 294,

BAZARGATE STREET,,


RIDD000000000

0022756 13 130 26-Dec-2018

SEVERINE

FERNANDES

MR BRIAN

FERNANDES

ROCKDALE BYRAMJI

JIJIBHOY ROAD 2ND

FLOOR, BANDRA BOMBAY,


RIDD000000000

0019752 6 60 26-Dec-2018

SHAH CHINUBHAI

MANILAL MANILAL SHAH

347/5/3, SURTI CHAWL,

PANJARA POLE, RELIEF

ROAD, AHMEDABAD Gujarat 380001

RIDD000000000

0013807 100 1000 26-Dec-2018

SHAKIR HUSSAIN

ALIMOHAMAD MR ALIMOHAMAD

M/S KETAN M PAREKH, 48,

BANK STREET, KHATAV

BLDG,, S B S ROAD


RIDD000000000

0019106 6 60 26-Dec-2018

SHANTILAL

VRAJLAL SHAH

VRAJLAL RAGHAUJI

SHAH

1, MANHAR PLOT,

RAJKOT., , , Maharashtra 444444

RIDD000000000

0022088 10 100 26-Dec-2018

SHASHI

MANDELIA

SATISH GAJANAND

MANDELIA HOUSE

2C AJANTA APARTMENTS

CARMICHAEL ROAD,


RIDD000000000

0027586 6 60 26-Dec-2018

SHASHIKANT

BALARAM

KOTKAR MR BALARAM

101 PRA MIRA APTS OPP

INDIAN PLASTICS, LTD, S V

ROAD KANDIVLI WEST


RIDD000000000

0022619 6 60 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

SHASHIKANT

BALLARAM

KOTKAR

BALLARAM

JANARDAN

KOTKAR

101 PRA-MIRA APTS OPP

INDIAN PLASTICS, LTD, S V

ROAD KANDIVLI WEST


RIDD000000000

0022620 3 30 26-Dec-2018

SHEELA SATISH

SHAH

MR SATISH

HIRALAL SHAH

11 SURYA PRAKASH 157

AZAD ROAD, VILS PARLE

EAST BOMBAY, , Maharashtra 400057

RIDD000000000

0017837 3 30 26-Dec-2018

SHIRAJ

AHMEDALLY MR A M HASANALI

A M HASANALI & SONS

181 BAZARGATE SREET,

FORT BOMBAY, , Maharashtra 400001

RIDD000000000

0017915 10 100 26-Dec-2018

SHIRIN I

BARDANWALA MR IBRAHIM

401 BENSON SAIBABA

ROAD, SANTACRUZ WEST


RIDD000000000

0017726 6 60 26-Dec-2018

SHIRIN

KHERIWALA

SHABBIR

KHERIWALA

ISAK BLDG 4TH FLOOR 133

BAPUKHOTE ROAD,


RIDD000000000

0026111 13 130 26-Dec-2018

SHOBHA DEVI NA

MANISH SALES

CORPORATION, A/33 P C

COLLONY, KANKAR BAG,

PATNA Bihar 800020

RIDD000000000

0004081 100 1000 26-Dec-2018

SHREEVALLABH

DAMANI

MR JAIKISHAN

DAMANI

C/O GOPIKISHAN S

DAMANI, 1114 STOCK

EXCHANGE TOWER, DALAL

STREET FORT BOMBAY, Maharashtra 400023

RIDD000000000

0019801 6 60 26-Dec-2018

SHRIDHAR

SHEENA SHETTY N S SHETTY

10 MAYA BUILDING, 33,

SUNDER NAGAR, KALINA,


RIDD000000000

0025966 13 130 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

SHUBHADA

VISHRAM PARKAR MR VISHRAM

B/269-6, GOVT SERVANT

COLONY, KHERWADI,

BANDRA EAST BOMBAY, , Maharashtra 400051

RIDD000000000

0017777 13 130 26-Dec-2018

SIMI MEHTA

MR HARISH

MEHTA

702 VIKRAM APARTMENTS

JANKI KUTIR JUHU,


RIDD000000000

0019888 6 60 26-Dec-2018

SOLOMON

BENJAMIN

BORGAWKER

MR BENJAMIN

DANIEL

BORGAWKER

JEEVAN TARA, FLAT NO.

20, AZAD ROAD,, VILE

PARLE EAST, BOMBAY-57.,


RIDD000000000

0018961 6 60 26-Dec-2018

SOM PRAKASH

MALHOTRA

LATE MR TEK

CHAND

MALHOTRA

C/O. GLAXO

LABORATORIES /INDIA/

LTD.,, NEW DELHI-20., , Maharashtra 444444

RIDD000000000

0017190 6 60 26-Dec-2018

SOSAMMA

SYRIAC V JOHN SYRIAC

P-14,BARC QUARTERS,

POSTAL COLONY ROAD,

CHEMBURBOMBAY, Maharashtra 400071

RIDD000000000

0033335 3 30 26-Dec-2018

SREERAM

SUSHILA MR SREERAM

A-121 B, SECTOR-27,

NOIDA, GHAZIABAD DIST, , Uttar Pradesh 201302

RIDD000000000

0017336 6 60 26-Dec-2018

SUBRAMANYAM

MANNS

M K

KANDASWAMY

8-154, KRISHNAIAH

CHETTY ROAD,

SATHYAVEDU 517-588, ,

ANDHRA PRADESH

Andhra

Pradesh 517588

RIDD000000000

0003815 100 1000 26-Dec-2018

SUKH RAM

MEENA ARJUHLAL

STATE BANK OF BIKANER

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BAMAHWASH, DIST -

SAWAI MADHOPUR, Maharashtra 444444

RIDD000000000

0003958 200 2000 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

SUNEELA JOHN

HANCHINMANI

JOHN NAGAPPA

HANCHIN

METHODIST CENTRE,, 4TH

FLOOR,, 21, YMCA ROAD,,


RIDD000000000

0014560 1000 10000 26-Dec-2018

SUNIL

GUNVANTLAL

GANDHI

GUNVANTLAL

VADILAL GANDHI

9/93 AHOORA MAHAL, G

ROAD MARINE DRIVE,


RIDD000000000

0026274 3 30 26-Dec-2018

SURESH

CHANDRA JAIN

SHIKHAR

CHANDRA JAIN

MIG -100 VIKAS NAGAR,

A.D.A. COLONY SASNI

GATE, AGRA ROAD

ALIGARH, Uttar Pradesh 202001

RIDD000000000

0020218 6 60 26-Dec-2018

SURESH

GOPALAKRISHNA

N GOPALKRISHNAN

C/O S M BODA,

KRISHNAMAHAL

VARANASIVARI ST,

SITARAMPURAM

VIJAYAWADA 50004, Maharashtra 444444

RIDD000000000

0015690 13 130 26-Dec-2018

SURESH KUMAR

AGRAWAL F RAMANCHAND

AGRAWAL TRADING CO,

SHANKAR CHOWK, ,

SITAMARHI BAZAR Bihar 843302

RIDD000000000

0004073 100 1000 26-Dec-2018

T P SHRIVASTAVA S G LAL

680 LAL BAHADUR

SHASTRI, NAGAR PATNA, , Bihar 800023

RIDD000000000

0030772 3 30 26-Dec-2018

TARA BANSAL MAHESH BANSAL

C/O SWADESI TIRPAL

HOUSE, SHRIVALAYA

MARKET, ASHOK RAJ PATH

PATNA, Bihar 800004

RIDD000000000

0031150 3 30 26-Dec-2018

TARA DEVI NA

MANISH SALES CORP,

A/33 P C COLLONY,

KANKAR BAG, PATNA Bihar 800020

RIDD000000000

0004080 100 1000 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

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shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

TAYEBALI

MOOSAJI

LAKDAWALA MOOSAJI

519 LAKDAWALA

MANSION, 2ND FLOOR

NEW MILL ROAD, KURLA

W, BOMBAY Maharashtra 400070

RIDD000000000

0031084 16 160 26-Dec-2018

THEODORE

EFFIFANIO

FERNANDES

MR LUIS XAVIER

FERNANDES

B/6 MONTINHO

APARTMENTS 2ND FLOOR,

35 WARODA ROAD

BANDRA, BOMBAY, , Maharashtra 400050

RIDD000000000

0023407 6 60 26-Dec-2018

THOMAS

VARGHESE

KADAMTHOTTU

SHRI IHICHERIYA

THOMES KADAMT

GREAT WESTERN

BUILDING,, FIRST FLOOR,

ROOM NO.59, BOMBA,

MAHARASHTRA., Maharashtra 444444

RIDD000000000

0017889 10 100 26-Dec-2018

TUSHAR A PATEL

ARVINDBHAI B

PATEL

24, MAHADEVNAGAR

SOCIETY, STADIUM ROAD,

P.O.NAVJIVAN,


RIDD000000000

0013011 200 2000 26-Dec-2018

UPENDRA

ACHYUT NAYAK ACHYUT NAYAK

R NO B/10, SAINATH

HOUSING SOCIETY,

MOHILLI VILLAGAE,

SAKINAKA, BOMBAY, Maharashtra 400072

RIDD000000000

0033398 6 60 26-Dec-2018

USHA AGRAWAL

MR PRADEEP

RANJAN

C/O SHRI P N AGRAWAL

GOL GHAR, PATNA, , Bihar 800001

RIDD000000000

0020417 13 130 26-Dec-2018

V JOHN SYRIAC NA

P-14, BARC QUQRTERS,

POSTAL COLONY ROAD,

CHEMBUR, BOMBAY, Maharashtra 400071

RIDD000000000

0033336 6 60 26-Dec-2018

V K SOOD DR B S SOOD

177 MODEL TOWN

ROHTAK, , , Haryana 124001

RIDD000000000

0017339 13 130 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

V NIRMALA

H M

VEERASAMPATH

7-A, NADHAIAN STREET,,

ARUPALAYAM,, , SALEM Tamil Nadu 636009

RIDD000000000

0004324 200 2000 26-Dec-2018

V PARVATHI

R

VEERARAGHAVAN

B 30 INDRAPRASTHA

ANUSAKTHI NAGAR,


RIDD000000000

0026057 13 130 26-Dec-2018

V V KADAM MR VASANT

GURU CHHAYA, BLOCK NO

7, PADMAKAR JAVTE ROA,


RIDD000000000

0019133 10 100 26-Dec-2018

VAIBHAV RIKESH

CHANDRA RAKESH KUMAR

11,TAPASVI SOCIETY,

CADILA ROAD,


RIDD000000000

0029884 10 100 26-Dec-2018

VARSHABEN

BHAILALBHAI

PATEL

BHAILALBHAI

PATEL

11,TAPASVI SOCIETY,

CADILA ROAD,


RIDD000000000

0029952 10 100 26-Dec-2018

VEENA VISHNU

DINGWANEY

MR VISHNU S

DINGWANEY

29 BEAS 211 SION EAST

BOMBAY, , , Maharashtra 400022

RIDD000000000

0023027 6 60 26-Dec-2018

VERONICA LEWIS NA

VINAYAK BHUVAN, 2/8

1ST FLOOR NEAR PRATAP

TALK, THANE, Maharashtra 444444

RIDD000000000

0016147 6 60 26-Dec-2018

VIJAY GOPAL

RAJPAL

MR JAGDISH

CHANDRA RAJPAL

26/5, EAST PATEL NAGAR,

NEW DELHI., , , Maharashtra 444444

RIDD000000000

0023631 10 100 26-Dec-2018

VIJAYA BALRAM

DOLE

MR BALRAM

RAMCHANDRA

DOLE

70 MADHUG IRI SOCY S T

ROAD CHEMBUR,


RIDD000000000

0017651 10 100 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

VIJAYA

COMMERCIAL

CREDIT LTD COMPANY

VIJAYA COMMERCIAL

CREDIT LTD, CENTANARY

BUILDING 28,MG ROAD,

BANGALORE, Karnataka 560001

RIDD000000000

0045751 333 3330 26-Dec-2018

VIJAYLAXMI N

KHANNA

MR NANDKISHORE

KHANNA

C/O NANDKISHORE

KHANNA, GLAXO LABS RES

FLAT NO 4, DR A B ROAD,

WORLI BOMBAY, Maharashtra 400025

RIDD000000000

0019839 13 130 26-Dec-2018

VIKASH

HARIKISHAN F HARIKISHAN

559 NEW CLOTH MARKET,


RIDD000000000

0002564 100 1000 26-Dec-2018

VINAYAK

MAHADEO

JOGLEKAR

LATE MR

MAHADEO

RAGHUNATH JOG

127 E, KHADILKAR ROAD,

2ND FLOOR,, GIRGAUM,


RIDD000000000

0020674 6 60 26-Dec-2018

VINOD

SADANAND

GAOKAR MR SADANAND

MUNCIPAL COLONY

(BYCULLA, BLDG NO 3,

FLAT NO 9 E S PATAN,


RIDD000000000

0023187 6 60 26-Dec-2018

VIRENDRA

KUMAR MITTAL

MR JAI PRAKASH

MITTAL

C/O MR N K MITTAL

BUNGLOW NO 22

JEKEGRAM, 1ST POKHRAN

ROAD THANE, , Maharashtra 400606

RIDD000000000

0019751 13 130 26-Dec-2018

VITHAL BABU

PALLAPOTHU F PANDURANG

27-23-241 GOPALAREDDY

ROAD, GOVERNORPET, ,

VIJAYAWADA

Andhra

Pradesh 520002

RIDD000000000

0003583 100 1000 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

VIVEK VASUDEO

NAIK VASUDEO P NAIK

PITRU KRUPA , 2ND

FLOOR, KHARIGAON

PAKHADI KALVA, THANE, Maharashtra 400605

RIDD000000000

0015388 20 200 26-Dec-2018

YOGESH

DHIRAJLAL SHAH DHIRAJLAL H SHAH

C/O N D SHETH 508

SHARDA, CHAMBERS 15

NEW MARINE LINES,


RIDD000000000

0026104 13 130 26-Dec-2018

ZUNJHAR SINGH

CHAMPAWAT CHANDAN

151,2ND KUMBHAR

WADA LANE,, FERNANDES

BLDG.R.NO.18.,, 2ND

FLOOR,, MUMBAI Maharashtra 400004

RIDD000000000

0010116 200 2000 26-Dec-2018

DIPAK VINOD

RUNWAL VINOD

34,FIRST FLOOR,2ND

CROSS PURA

POST,CHENNASADRA, Karnataka 560068

12020000-

00097318-RI00 2 20 26-Dec-2018

G P Das R C Das

Flat No 16 A Nav Puneet

CGHS Parijat Appt Plot No

28, Sector-4, Dwarka Delhi 110075

IN300095-

10160669-0000 6 60 26-Dec-2018

HARKANWAL JIT

SINGH JAGDISH SINGH

HNO 507 ST NO 9

GHUMAN NAGAR A

SIRHIND ROAD Punjab 147001

IN302201-

10658153-0000 50 500 26-Dec-2018

PRAKASH

LALWANI KUNDANDAS

LALWANI NIVAS, 2 RAJPUT

PARA, Gujarat 361001

IN302269-

10310641-0000 4 40 26-Dec-2018

PURNIMA SHAH HARIDAS B SHAH

16 11 20 2 2 1 SALEEM

NAGAR MALAKPET

Andhra

Pradesh 500036

IN300214-

11637953-0000 14 140 26-Dec-2018

RAKESH KUMAR

SINHA

MAHENDRA

PRASAD

A 541 SECOND FLOOR

SECTOR 19 Uttar Pradesh 201301

IN300214-

11976209-0000 25 250 26-Dec-2018



DP Id-Client Id

Account Number

Number of

shares

Nominal

value of

shares

Actual Date of

transfer to IEPF

(DD-MON-YYYY)

RAVAL

VIPULKUMAR

DAHYABHAI RAVAL DAHYABHAI

59/ CHANDAN PARK

SOCIETY VISNAGAR N

GUJARAT Gujarat 384315

IN301276-

30106000-0000 6 60 26-Dec-2018

REKHA MANTRI ASHOK KUMAR

1/7 (HOUSE NO - 1, ROAD

NO - 7) THIRD FLOOR EAST

PUNJABI BAGH, Delhi 110026

IN300214-

11710784-0000 10 100 26-Dec-2018

SANJAY S JOSHI SHAMBHAT JOSHI

NO 4 TULSI NIWAS

YESHWANT NAGAR Goa 403401

IN300476-

40850889-0000 6 60 26-Dec-2018

SATEESH R K

KUMAR

REVANNAIAH

ARADHYA

663/3937,1ST

CROSS,GIRINAGAR 4TH

PHASE,BANASHANKARI

3RD STAGE, B'LORE

SOUTH Karnataka 560085

IN300214-

12575096-0000 12 120 26-Dec-2018

SHANKARA N

LATE

NARAYANAPPA R

DOOR NO. 601, E.W.S

HOUSE 1ST STAGE, BB

BLOCK BANNIMANTAP,

HUDCO Karnataka 570015

IN300239-

11266342-0000 10 100 26-Dec-2018

SUNITA JAGANI MANOJ JAGANI

C/O MANOJ JAGANI

CORPORATION BANK

MOTI DUNGARI Rajasthan 301001

IN301330-

17324873-0000 50 500 26-Dec-2018

SURAJ BHAN NET RAM

233/2, BANK COLONY,

OPP-CENTRAL JAIL, Haryana 125001

IN300940-

10209996-0000 3 30 26-Dec-2018

VISHWAS GERA

PARDEEP KUMAR

GERA

H NO 290 SECTOR 7

URBAN ESTATE GURGAON Haryana 122001

IN300214-

12822850-0000 3 30 26-Dec-2018

Documents

Nominal Actual Date of Father/Husband DP Id-Client Id ...riddhisiddhi.co.in/pdf/equity-shares-which-are-transfered-to-iepf.pdf · 2nd pokhran road, thane, , maharashtra 400601 ridd000000000